Frauds

Innov8tive Nutrition patches have no vitamins, alleges Youngevity

Frauds, LaCore Enterprises, Youngevity

Having simply settled a six-year lengthy lawsuit in opposition to Dave and Barb Pitcock, Youngevity seems to be concentrating on them once more. This time by means of Innov8tive Diet and dad or mum firm LaCore Enterprises. Oh and apparently Innov8tive Diet’s patches don’t comprise what’s marketed, classifying them as unapproved medication. LaCore Enterprises is owned […]

Innov8tive Nutrition patches have no vitamins, alleges Youngevity Read More »

Zeek Rewards Receivership closes, end of an era

Frauds, regulation, Zeek Rewards

On Might nineteenth 2022, the Zeek Receiver introduced the Zeek Rewards Receivership was formally closed. This marks the top of an period right here at BehindMLM, spanning eleven years and 2 hundred and thirty-two articles. As per the Receiver’s Might nineteenth replace; The ultimate distribution has been accomplished, and the Receivership is now administratively closed.

Zeek Rewards Receivership closes, end of an era Read More »

Ronae Jull (Hope Hill) spent 21 mths in prison for Ponzi fraud

companies, Frauds, HyperFund, regulation

Ronae Valyn Jull, posing as “Hope Hill”, first appeared on BehindMLM’s radar as HyperFund’s Compliance Officer. This was amusing on the time as a result of, nicely HyperFund was a Ponzi scheme. Whether or not she got here up with the pseudo-compliance I can’t say, however Jull was answerable for pushing the narrative that renaming

Ronae Jull (Hope Hill) spent 21 mths in prison for Ponzi fraud Read More »

Eddy Alexandre released on extradition waiver, no guard

companies, EminiFX, Frauds, regulation

Eddy Alexandre has efficiently moved to have his EminiFX bail circumstances modified. Arguing that he’s left unable to pay for a safety guard, while not disclosing what he did with EminiFX’s lacking thousands and thousands in crypto, Alexandre will probably be launched on bail with out guard 24/7 guard monitoring. As per a Could twenty

Eddy Alexandre released on extradition waiver, no guard Read More »

Eddy Alexandre still in prison pending EminiFX bail decision

companies, EminiFX, Frauds, regulation

A call on Eddy Alexandre’s request to change his EminiFX bail launch circumstances stays pending. Within the meantime his legal professional has filed a response to the DOJ’s opposition submitting. The response largely rehashes the identical arguments, but in addition offers some new data. The important difficulty in modifying Alexandre’s bail launch circumstances lies along

Eddy Alexandre still in prison pending EminiFX bail decision Read More »